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HomeMy WebLinkAbout09-14-2010 RDAMINUTES REDEVELOPMENT AGENCY MEETING CITY OF LAKE ELSINORE 183 NORTH MAIN STREET LAKE ELSINORE, CA 92530 . TUESDAY, SEPTEMBER 14, 2010 . CALL TO ORDER Chairman Magee called the meeting to order at 7:30 p.m ROLL CALL PRESENT: CHAIR MAGEE VICE-CHAIR BUCKLEY AGENCY MEMBER HICKMAN AGENCY MEMBER MELENDEZ ABSENT: AGENCY MEMBER BHUTTA Also present: Executive Director Brady, Agency Counsel Leibold and Agency Secretary Cowley. CLOSED SESSION There is none. PUBLIC COMMENTS - NON-AGENDIZED ITEMS -1 MINUTE There were none. PUBLIC COMMENTS - AGENDIZED ITEMS - 3 MINUTES There were none. CONSENT CALENDAR (2) Approval of Redevelopment Agency Minutes Recommendation: It is recommended the City Council approve the following minutes: a) Joint City Council /Redevelopment Agency Meeting -August 10, 2010 b) Regular Meeting - August 10, 2010 Lake Elsinore Redevelopment Agency Regular Meeting Minutes of September 14, 2010 (3) Warrant List Dated August 31, 2010 Page 2 of 2 Recommendation: Authorize payment of Warrant List dated August 31, 2010 It was moved by Agency Member Hickm an and seconded by Agency Member Melendez to approve the Consent Calendar Items No. 2 through 3. The motion passed by the following vote: AYES: Agency Members: Buckley, Hickman, Melendez, Vice-Chairman Buckley and -Chairman Magee;-NOES: None. ABSENT: Bhutta. PUBLIC HEARING(S) No public hearings scheduled. BUSINESS ITEM(S) No business items scheduled. EXECUTIVE DIRECTOR COMMENTS There were none. LEGAL COUNSEL COMMENTS There were none. BOARDMEMBER COMMENTS There were none. ADJOURNMENT There being no further business to come before the Agency Board, the meeting adjourned at 7:32 p.m. to a regular meeting to be held on Tuesday, September 22, 2010, at 7:00 p.m. in the Cultural Center locat at 83,P~t. A~ n Street, Lake Elsinore, CA 92530. ~ " ROBERT MAGE HAIRMAN REDEVELOPM T AGENCY A CAROL COWLEY, SECRET4RY LAKE ELSINORE REDEVEL PMENTAGENCY